• Seniof Officer Jobs in Chennai,India - 25159441

  • Standard Chartered Bank Ltd

Job Description:

About Standard Chartered

We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East

To us, good performance is about much more than turning a profit Its about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good

Were committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation This in turn helps us to provide better support to our broad client base

To ensure that all transactions related to unit are processed / checked within the agreed timeliness and accuracy as specified in the SLA with CPC or internally with any unit

Processing and decision making as per the Departmental Operating Instructions manual and group standards as applicable

To ensure that errors highlighted are rectified or reported on the same day of errors identified (specifically for the activities handled from time to time)

To report / escalate exceptions to the Manager

Upholding the values of the Group and Company at all times

Compliance with all applicable Rules / Regulations of the Company and Group Policies and adherence to the Organizations Code of Conduct

Comply with Group Money Laundering Prevention Policy and procedures to the extent applicable and Reporting all suspicious transactions to the Line Manager

Comply with Group / Country KYC Guidelines and adhere to the relevant Controls and Checks

Take responsibility / ownership and follow existing operational processes / controls and suggests if changes required with a view to mitigate Operational Risk

Recommend process / work flow changes for greater efficiency and control

Ensure timely completion of all MISs, Self Assurance checks, and all relevant regulatory and group returns

To report units OR issues and losses to UORM

To identify and report all exceptions on non compliance with standard controls

To identify and report all weaknesses inherent in the standard controls

To maintain independence in the conduct of KCSA ie not selecting and reviewing sample of self-performed transactions

To report accurate data in PS Tool and to report accurate data/MIS to the management

Ensure Archival/Retrieval procedure for all documents is followed as applicable to the process

To report system/applications issues on time

Where applicable, proactively handle volume assignment, backup readiness, validation of submissions, handle queries and complaints


Adherence to Service Level agreements & ensure to have minimal Pass 2 errors & NIL customer complaints/breaches

Adherence to ALL of above requirements without exception

Apply now to join the Bank for those with big career ambitions

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Banking
Functional Area : Banks/Insurance/Financial Services
Role : Banking -General
Salary : As per Industry Standards
Deadline : 19th May 2020

Key Skills:

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